| Name: |
SPICE (YORKSHIRE) LTD
SPECIALISED INVESTMENTS LTD |
| Address: | 2 SYMONDS ROAD, HITCHIN, HERTFORDSHIRE, SG5 2JL |
| Incorporation Date: | 2003-04-15 |
| date | name | form type |
| 2015-02-09 | 11/01/15 FULL LIST | AR01 |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-05 | 11/01/14 FULL LIST | AR01 |
| 2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILLIS | TM01 |
| 2013-12-17 | CHANGE OF NAME 06/12/2013 | RES15 |
| 2013-12-31 | COMPANY NAME CHANGED SPICE (YORKSHIRE) LTDCERTIFICATE ISSUED ON 31/12/13 | CERTNM |
| 2013-02-01 | 11/01/13 FULL LIST | AR01 |
| 2012-05-08 | 15/04/12 FULL LIST | AR01 |
| 2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM9A BEIGHTON ROADWOODHOUSESHEFFIELDS13 7PLUNITED KINGDOM | AD01 |
| 2012-12-19 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | AA01 |
| 2012-11-09 | DIRECTOR APPOINTED NEAL DAVID MORRIS | AP01 |
| 2011-05-09 | 15/04/11 FULL LIST | AR01 |
| 2011-11-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE WILLIS / 15/04/2010 | CH01 |
| 2010-05-14 | 15/04/10 FULL LIST | AR01 |
| 2010-11-11 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-28 | APPOINTMENT TERMINATED SECRETARY MARK WILLIS | 288b |
| 2008-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM7 GREENWOOD LANEWOODHOUSESHEFFIELDS13 7RR | 287 |
| 2008-04-29 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-05-08 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-05-13 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | COMPANY NAME CHANGEDSPICE SOUTH YORKSHIRE LIMITEDCERTIFICATE ISSUED ON 27/05/05 | CERTNM |
| 2005-05-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-14 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-07 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | 225 |
| 2003-04-23 | SECRETARY RESIGNED | 288b |
| 2003-04-23 | DIRECTOR RESIGNED | 288b |
| 2003-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-05 14:02:25